Company number 07029675
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 42 ROYLE CLOSE, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 0BB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 23 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-23
. The most likely internet sites of MANTRA GROUP LIMITED are www.mantragroup.co.uk, and www.mantra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mantra Group Limited is a Private Limited Company.
The company registration number is 07029675. Mantra Group Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Mantra Group Limited is 42 Royle Close Chalfont St Peter Gerrards Cross England Sl9 0bb. The cash in hand is £0k. It is £0k against last year. . CHOKSHI, Palak is a Director of the company. Director CHOKSHI, Palak has been resigned. Director CHOKSHI, Sachin has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
mantra group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CHOKSHI, Palak
Resigned: 01 August 2011
Appointed Date: 25 September 2009
46 years old
Director
CHOKSHI, Sachin
Resigned: 22 August 2016
Appointed Date: 27 May 2011
45 years old
Persons With Significant Control
Mr Sachin Chokshi
Notified on: 15 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MANTRA GROUP LIMITED Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-23
23 Aug 2016
Appointment of Mrs Palak Chokshi as a director on 22 August 2016
23 Aug 2016
Registered office address changed from 686-692 London Road Hounslow TW3 1PG England to 42 Royle Close Chalfont St. Peter Gerrards Cross SL9 0BB on 23 August 2016
...
... and 21 more events
23 Jun 2011
Registered office address changed from 138 Waverley Road Harrow Middlesex HA2 9RE England on 23 June 2011
12 Jun 2011
Total exemption small company accounts made up to 30 September 2010
27 May 2011
Appointment of Mr. Sachin Chokshi as a director
12 Nov 2010
Annual return made up to 25 September 2010 with full list of shareholders
25 Sep 2009
Incorporation